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Broadlands Properties (si) Limited

Type: NZ Limited Company (Ltd)
9429036230983
NZBN
1258417
Company Number
Registered
Company Status
Current address
16 Southwark Street
Christchurch Central
Christchurch 8011
New Zealand
Registered & physical & service address used since 10 Nov 2021

Broadlands Properties (Si) Limited, a registered company, was registered on 18 Dec 2002. 9429036230983 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Herbert Lawrence John Govan - an active director whose contract began on 18 Dec 2002,
Anthony Raymond Wilkins - an inactive director whose contract began on 18 Dec 2002 and was terminated on 16 Jul 2015.
Last updated on 31 May 2025, BizDb's data contains detailed information about 1 address: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (category: registered, physical).
Broadlands Properties (Si) Limited had been using Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch as their registered address until 10 Nov 2021.
All shares (10000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Jefferis, Ian (an individual) located at Greendale, Christchurch postcode 7671,
Govan, Herbert Lawrence John (an individual) located at Riccarton, Christchurch postcode 8041.

Addresses

Previous addresses

Address: Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 03 Apr 2019 to 10 Nov 2021

Address: 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 03 Jun 2016 to 03 Apr 2019

Address: 92 Russley Road, Russley, Christchurch, 8042 New Zealand

Physical & registered address used from 06 Jul 2011 to 03 Jun 2016

Address: Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch New Zealand

Physical & registered address used from 07 Aug 2006 to 06 Jul 2011

Address: Walker Davey Limited, 3rd Floor, Spicer House, 148 Victoria Street, Christchurch

Registered & physical address used from 21 Feb 2005 to 07 Aug 2006

Address: C/- Walker Davey Limited, 118 Victoria Street, Christchurch

Physical & registered address used from 18 Dec 2002 to 21 Feb 2005

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 26 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Jefferis, Ian Greendale
Christchurch
7671
New Zealand
Individual Govan, Herbert Lawrence John Riccarton
Christchurch
8041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilkins, Anthony Raymond Waimairi Beach
Christchurch
8083
New Zealand
Individual Ansett, Michael Thomas Burwood
Christchurch
8083
New Zealand
Individual Walker, George Percival Christchurch
Individual Weir, Christopher Graham Fendalton
Christchurch
Individual Phillips, Peter Wallace Christchurch Central
Christchurch
8013
New Zealand
Individual Wilkins, Maureen Elizabeth Waimairi Beach
Christchurch
8083
New Zealand
Directors

Herbert Lawrence John Govan - Director

Appointment date: 18 Dec 2002

Address: Riccarton, Christchurch, 8041 New Zealand

Address used since 14 Jul 2015


Anthony Raymond Wilkins - Director (Inactive)

Appointment date: 18 Dec 2002

Termination date: 16 Jul 2015

Address: Waimairi Beach, Christchurch, 8083 New Zealand

Address used since 14 Jul 2015